Cases filed in the U.S. Court of Appeals, Second Circuit
In Re: Refco Securities Litiga
as 13-2556
Debtor: In re: Utendahl Capital Partners, L.P.
Plaintiff - Appellee: American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Movant - Appellant: Jonathan Lee Riches
Defendant - Appellee: Bennett Trust, Phillip R. Bennett, Leo R. Breitman and others
Laborers Local 100 and 397 Pen v. Bausch & Lomb Inc.
as 10-3472
Plaintiff: Laborers Local 100 and 397 Pension Fund, On Behalf of Itself and All Others Similarly Situated, Structural Ironworkers Local Union #1 Annuity, Pension and Welfare Funds, Fred Badaracco, Individually and on behalf of all others similarly situated and others
Movant - Appellant: Jonathan Lee Riches
Defendant - Appellee: Bausch & Lomb Incorporated, Ronald L. Zarella, Stephen C. McCluski and others
Movant: Anne Dayton, Helen Sarnoff, M. H. Kim and others
Harrigan v. Receivables Performance Manage
as 10-3438
Plaintiff: Erin Harrigan, on behalf of herself and all others similarly situated
Petitioner: Richard Galietti, Isong Akpan, George Barbour and others
Respondent: Receivables Performance Management, LLC
Defendant: John and Jane Does Numbers 1 through 25, said persons being named herein as the persons who also control the policies and practices invoked by Receivables Performance Management, LLC
County of Nassau, New York v. Hotels.com, LP
as 10-1722
Plaintiff: County of Nassau, New York, on behalf of itself and all others similarly situated
Defendant - Appellee: Hotels.com, LP, Hotels.com GP, LLC, Hotwire, Inc. and others
Intervenor - Appellant: Jonathan Lee Riches
Bass v. WWE, Inc.
as 10-1335
Plaintiff: Nicole Bass
Defendant - Appellee: WWE, Inc., AKA Titan Sports, Inc., FKA World Wrestling Federation, DBA World Wrestling Entertainment, Incorporated
Intervenor - Appellant: Jonathan Lee Riches
Jonathan Riches v. Stewart (Riches)
as 10-1397
Movant - Appellant: Jonathan Lee Riches
Appellee USA: United States of America
Defendant: Martha Stewart and Peter Bacanovic
Bass v. WWE, Inc.
as 10-1335
Defendant: WWE, Inc., AKA Titan Sports, Inc., FKA World Wrestling Federation, DBA World Wrestling Entertainment, Incorporated
Plaintiff: Nicole Bass
Appellant: Jonathan Lee Riches

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